Background

Mr. Edward J. Casey, Jr., also known as Ed, has been Group Chief Operating Officer of Serco Group plc since May 2014. Mr. Casey served as Chief Transformation Officer of Serco Group plc since December 15, 2013 and served as its Acting Group Chief Executive Officer from October 25, 2013 to April 24, 2014. Mr. Casey has 25 years experience as a growth-oriented business executive, financier and entrepreneur. He serves on the Global Management Board of Serco Group plc. He ... has spent much of his career growing public and private businesses and leading joint investment and development projects. Mr. Casey served the Chief Executive Officer of Serco Inc. from November 2005 to December 15, 2013 and served as its Chairman until December 15, 25013. He served as Managing Director, Chief Financial Officer and Chief Executive Officer of The Fremont Group and was its Managing Partner, where he was responsible for private equity investments focused on the communications and energy and infrastructure sectors. Mr. Casey was founder of Lowell Partners L.L.C. and served as its President. He served as Managing Director of Fremont Communications and UBS Warburg LLC. He is 25 years as a growth-oriented business executive, financier and entrepreneur. His background includes leading large corporate organizations, launching new business ventures and managing private equity. Prior to joining Fremont in 1995, he served as President and Chief Executive Officer of NP Energy Corp., an energy marketing business, which he founded. Mr. Casey served as President and Chief Operating Officer of Tenneco Energy and as Chief Financial Officer and Group President at LG&E and KU Energy LLC (also known as E.ON U.S. LLC) (Also called as LG&E Energy LLC), where he was responsible for one of the nation's largest natural gas pipeline systems, energy marketing and the development of natural gas pipeline and electric power generation projects worldwide. Mr. Casey also worked in investment banking with The Blackstone Group and other Wall Street firms, where he specialized in mergers and acquisitions. He serves as Vice Chairman of the Kennedy Center's Corporate Fund. He served as Chairman of Serco, Inc since November 2005. He serves on the Global Management Board of Serco Group plc. He serves as a Director of Serco Group plc since October 24, 2013. He serves as a Director of Tenzing, Inc., and The Fremont Group. He serves as a Member of the Executive Committee and Director at the Professional Services Council. He serves as a Director of Northern Virginia Technology Council, Serco Integrated Transport and Serco, Inc. He served as a Director of Tenzing Communications, Inc. Mr. Casey is the Member of the Executive Committee of Serco Group plc. He has a Bachelor's degree in Economics from Harvard College and an MBA from the University of Virginia's Darden School of Business.

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